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SHERWOOD OAK HOLDINGS LTD

Company number 03320320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 1999 287 Registered office changed on 16/02/99 from: the old vineyard may lodge drive rufford newark nottinghamshire NG22 9DE
06 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Feb 1999 123 Nc inc already adjusted 21/07/98
06 Feb 1999 288a New secretary appointed;new director appointed
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New director appointed
12 Jan 1999 DISS40 Compulsory strike-off action has been discontinued
06 Jan 1999 AA Accounts for a dormant company made up to 28 February 1998
17 Dec 1998 88(2)R Ad 21/07/98--------- £ si 500000@1=500000 £ ic 2/500002
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 MEM/ARTS Memorandum and Articles of Association
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Aug 1998 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 1997 287 Registered office changed on 03/03/97 from: imperial house 1 harley place bristol BS8 3JT
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288b Director resigned
18 Feb 1997 NEWINC Incorporation